SET Announcements

By Year : Latest  |  All  |   2024  |  2023  |  2022  |  2021  |  2020  |  2019  |  2018  |  2017  |  2016

• 20 Nov 2017
• To Increase the registered capital and to increase an investment in the subsidiary

• 08 Nov 2017
• Right of Shareholders to propose agenda and to nominate qualified candidates for directorship in advance of the 2018 Annual General Meeting of Shareholders.

• 08 Nov 2017
• Management Discussion and Analysis Quarter 3 Ending 30 Sep 2017

• 08 Nov 2017
• Reviewed Quarter 3 and Consolidated F/S (F45-3)

• 08 Nov 2017
• Financial Statement Quarter 3/2017 (Reviewed)

• 17 Oct 2017
• Resignation of the Chief Financial Officer and appointment of the Acting CFO

• 09 Aug 2017
• Financial Statement Quarter 2/2017 (Reviewed)

• 09 Aug 2017
• Management's discussion and analysis on operation results for the Q2/2017 period ended June 30, 2017

• 09 Aug 2017
• Reviewed Quarter 2 and Consolidated F/S (F45-3)

• 31 Jul 2017
• Report of the utilization of capital increase ended 30 June 2017

• 09 May 2017
• Reviewed Quarter 1 and Consolidated F/S (F45-3)

• 09 May 2017
• Financial Statement Quarter 1/2017 (Reviewed)

• 09 May 2017
• Management's discussion and analysis for the Q1/2017 period ended March 31, 2017

• 19 Apr 2017
• Publication of the minutes of meeting of 2017 Annual General Meeting of Shareholders on company website

• 05 Apr 2017
• Resolutions of the 2017 Annual General Meeting of Shareholders

• 29 Mar 2017
• Report on result of the submission of questions in advance for 2017 Annual General Meeting of Shareholders

• 10 Mar 2017
• Publication of the invitation letter and opportunity for shareholders to submit questions in advance for 2017 Annual General Meeting of Shareholders

• 22 Feb 2017
• Schedule of the Annual General Meeting of Shareholders for the year 2017 and Distribution of Dividend (Revision)

• 22 Feb 2017
• Appointment of the Audit Committee Director

• 22 Feb 2017
• Financial Statement Yearly 2016 (Audited)